ASPIRE PUBLICATIONS LIMITED

Overview

Company Name	ASPIRE PUBLICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03724844
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1999
Date of Cessation	Nov 17, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ASPIRE PUBLICATIONS LIMITED?

Book publishing (58110) / Information and communication
Other publishing activities (58190) / Information and communication

Where is ASPIRE PUBLICATIONS LIMITED located?

Registered Office Address	6-14 Underwood Street N1 7JQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for ASPIRE PUBLICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for ASPIRE PUBLICATIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 17, 2017

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Jul 06, 2016

Appointment of a voluntary liquidator

2 pages

600

Jul 06, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 22, 2016	LRESSP

Jul 06, 2016

Declaration of solvency

3 pages

4.70

May 03, 2016

Appointment of Mr Pedro Ros as a director on Apr 29, 2016

2 pages

AP01

May 03, 2016

Termination of appointment of Linda Anne Wake as a director on Apr 29, 2016

1 pages

TM01

Mar 04, 2016

Annual return made up to Mar 03, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2016	Statement of capital on Mar 04, 2016 Capital: GBP 10,000	SH01

Jan 15, 2016

Accounts for a dormant company made up to Jun 30, 2015

4 pages

Mar 03, 2015

Annual return made up to Mar 03, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2015	Statement of capital on Mar 03, 2015 Capital: GBP 10,000	SH01

Jan 20, 2015

Accounts for a dormant company made up to Jun 30, 2014

4 pages

Jan 06, 2015

Termination of appointment of Neil Edwin Smith as a director on Dec 31, 2014

1 pages

TM01

Oct 13, 2014

Termination of appointment of Ajay Taneja as a secretary on Oct 10, 2014

1 pages

TM02

Oct 13, 2014

Appointment of Mr Daniel Carl Barton as a secretary on Oct 10, 2014

2 pages

AP03

Mar 18, 2014

Accounts for a dormant company made up to Jun 30, 2013

4 pages

Mar 11, 2014

Annual return made up to Mar 03, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2014	Statement of capital on Mar 11, 2014 Capital: GBP 10,000	SH01

Nov 28, 2013

Termination of appointment of Richard Cockton as a secretary

1 pages

TM02

Nov 28, 2013

Appointment of Ajay Taneja as a secretary

1 pages

AP03

Mar 26, 2013

Annual return made up to Mar 03, 2013 with full list of shareholders

4 pages

AR01

Mar 11, 2013

Accounts for a dormant company made up to Jun 30, 2012

4 pages

Jan 10, 2013

Termination of appointment of Richard Brookes as a director

1 pages

TM01

Dec 24, 2012

Appointment of Anthony Martin Foye as a director

2 pages

AP01

Dec 24, 2012

Registered office address changed from * 19-21 Christopher Street London England EC2A 2BS England* on Dec 24, 2012

1 pages

AD01

Mar 19, 2012

Full accounts made up to Jun 30, 2011

12 pages

Mar 05, 2012

Annual return made up to Mar 03, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of ASPIRE PUBLICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTON, Daniel Carl Underwood Street N1 7JQ London 6-14 England England	Oct 10, 2014		Secretary	Underwood Street N1 7JQ London 6-14 England England				191749680001
FOYE, Anthony Martin White Lane Hannington, Tadley RG26 5TN Hampshire Lynwood England England	Dec 12, 2012		Director	White Lane Hannington, Tadley RG26 5TN Hampshire Lynwood England England	United Kingdom	British	1962-7	99515780001
ROS, Pedro Underwood Street N1 7JQ London 6-14 England England	Apr 29, 2016		Director	Underwood Street N1 7JQ London 6-14 England England	England	Spanish	1961-11	190067120001
COCKTON, Richard Edward Underwood Street N1 7JQ London 6-14 England England	Jun 30, 2008	Nov 05, 2013	Secretary	Underwood Street N1 7JQ London 6-14 England England		British		132056100001
PHILIPP, Alan Henry 5 Raeburn Close NW11 6UG London	Mar 03, 1999	Apr 03, 2008	Secretary	5 Raeburn Close NW11 6UG London		British		16859190002
TANEJA, Ajay Underwood Street N1 7JQ London 6-14 England England	Nov 05, 2013	Oct 10, 2014	Secretary	Underwood Street N1 7JQ London 6-14 England England				183251520001
ZAHEDIEH, Ahmed 310 Liverpool Road N7 8PU London	Apr 03, 2008	Jun 30, 2008	Secretary	310 Liverpool Road N7 8PU London		British		29478960002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 03, 1999	Mar 03, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BETSON, Vincent Fennell Joseph 58 Horniman Drive Forest Hill SE23 3BU London	Mar 03, 1999	Apr 03, 2008	Director	58 Horniman Drive Forest Hill SE23 3BU London	United Kingdom	Irish	1942-7	48823010001
BROOKES, Richard Basil Underwood Street N1 7JQ London 6-14 England England	Apr 03, 2008	Dec 31, 2012	Director	Underwood Street N1 7JQ London 6-14 England England	United Kingdom	British	1957-12	3170900001
CONWELL, Rory Arthur Christopher Street EC2A 2BS London 19-21 England England	Apr 03, 2008	Sep 30, 2010	Director	Christopher Street EC2A 2BS London 19-21 England England	England	British	1953-6	56018310003
DIACRE, Piers Sunderland 17 Westover Road SW18 2RE London	Mar 03, 1999	Apr 03, 2008	Director	17 Westover Road SW18 2RE London	United Kingdom	British	1947-10	64667250001
ELLISON, Robin Charles 110 Frognal NW3 6XU London	Mar 03, 1999	Apr 03, 2008	Director	110 Frognal NW3 6XU London	England	British	1949-2	33346980001
PHILIPP, Alan Henry 5 Raeburn Close NW11 6UG London	Mar 03, 1999	Apr 03, 2008	Director	5 Raeburn Close NW11 6UG London	United Kingdom	British	1943-10	16859190002
PHILIPP, Gail 5 Raeburn Close NW11 6UG London	Mar 03, 1999	Apr 03, 2008	Director	5 Raeburn Close NW11 6UG London		British	1944-3	16859200002
SMITH, Neil Edwin Underwood Street N1 7JQ London 6-14 England England	Apr 03, 2008	Dec 31, 2014	Director	Underwood Street N1 7JQ London 6-14 England England	England	British	1971-3	56093980004
WAKE, Linda Anne Underwood Street N1 7JQ London 6-14 England England	Apr 03, 2008	Apr 29, 2016	Director	Underwood Street N1 7JQ London 6-14 England England	England	British	1976-10	229557460001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 03, 1999	Mar 03, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does ASPIRE PUBLICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 22, 2016	Commencement of winding up
Nov 17, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 22, 2016
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jun 22, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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